Kinhill Engineers-Australia

Board Member

Advisor

Mr. Ramesh K. Naroola has been a director of the Company since October 1999.Mr. Naroola is a self-employed consultant in banking and labor law.He was an Advisor to BHPE Kinhill Joint Venture on the Steel Authority of India Limited Environment Project, National Mineral Development Corporation Project and the Indian Railway Safety Training Project, Mechanisation of ADB Funded Coal Handling Project Paradip Port awarded to BHPE-KINHILL, 375 Km World Bank Funded Tamil Nadu Highway Project, and 'Andhra Pradesh Urban Water Supply and Sanitation Sector Strategy Study' Project.Mr. Naroola was a business advisor to Kinhill Engineers-Australia and BHP Group-Australia.Until March 23, 1999 Mr. Naroola has served on the Board of Directors of BHP Steel India Private Ltd., BHP Minerals India Private Ltd., BHP Petroleum India Pvt.Ltd., BHPE Kinhill India Private Ltd., and Kakinada Energy Ltd.Mr. Naroola has been an Advocate of the Sup reme Court of India, and is a Certified Life Associate of the Indian Institute of Bankers and a Life Member of the Labor Law Society and Indian Council of Arbitration and Indian Law Institute.Mr. Naroola is an alternate director of EIPCL, and a director of EPS Karnataka Power Limited, Asia Soft India Private Limited and IFOFI.com Infotech India Private Limited.Mr. Naroola is also serving as an Honorary Member on the Board of Governors of Indian Chapter for Democratic Convergence and as a Member of Executive Committee of Pathway Centre for Rehabilitation and Education of Mentally Retarded Children.

There are no family relationships between any two or more Directors or executive officers of the Company except that Mr. Ramesh K. Naroola, a director of the Company, is the father of Ms. Namita Chadha, who is a director of EIPCL.

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Mr. Ramesh K. Naroola has been a director of the Company since October 1999.Mr. Naroola is a self-employed consultant in banking and labor law.He was an Advisor to BHPE Kinhill Joint Venture on the Steel Authority of India Limited Environment Project, National Mineral Development Corporation Project and the Indian Railway Safety Training Project, Mechanisation of ADB Funded Coal Handling Project Paradip Port awarded to BHPE-KINHILL, 375 Km World Bank Funded Tamil Nadu Highway Project, and 'Andhra Pradesh Urban Water Supply and Sanitation Sector Strategy Study' Project.Mr. Naroola was a business advisor to Kinhill Engineers-Australia and BHP Group-Australia.Until March 23, 1999 Mr. Naroola has served on the Board of Directors of BHP Steel India Private Ltd., BHP Minerals India Private Ltd., BHP Petroleum India Pvt.Ltd., BHPE Kinhill India Private Ltd., and Kakinada Energy Ltd.Mr. Naroola has been an Advocate of the Supreme Court of India, and is a Certified Life Associate of the Indian Institute of Bankers and a Life Member of the Labor Law Society and Indian Council of Arbitration and Indian Law Institute.Mr. Naroola is a director of EPS Karnataka Power Limited, Asia Soft India Private Limited and IFOFI.com Infotech India Private Limited and Avineh Technologies Pvt.Ltd.Mr. Naroola is also a director of CanPower.Mr. Naroola serves as an Honorary Member on the Board of Governors of Indian Chapter for Democratic Convergence and as a Member of Executive Committee of Pathway Centre for Rehabilitation and Education of Mentally Retarded Children.

Mr. Ramesh K. Naroola has been a director of the Company since October 1999.Mr. Naroola is a self-employed consultant in banking and labor law.He was an Advisor to BHPE Kinhill Joint Venture on the Steel Authority of India Limited Environment Project, National Mineral Development Corporation Project and the Indian Railway Safety Training Project, Mechanisation of ADB Funded Coal Handling Project Paradip Port awarded to BHPE-KINHILL, 375 Km World Bank Funded Tamil Nadu Highway Project, and 'Andhra Pradesh Urban Water Supply and Sanitation Sector Strategy Study' Project.Mr. Naroola was a business advisor to Kinhill Engineers-Australia and BHP Group-Australia.Until March 23, 1999 Mr. Naroola has served on the Board of Directors of BHP Steel India Private Ltd., BHP Minerals India Private Ltd., BHP Petroleum India Pvt.Ltd., BHPE Kinhill India Private Ltd., and Kakinada Energy Ltd.Mr. Naroola has been an Advocate of the Supreme Court of India, and is a Certified Life Associate of the Indian Institute of Bankers and a Life Member of the Labor Law Society and Indian Council of Arbitration and Indian Law Institute.Mr. Naroola is an alternate director of EIPC, and a director of EPS Karnataka, Asia Soft India Private Limited and IFOFI.com Infotech India Private Limited.Mr. Naroola is also serving as a Honorary Member on the Board of Governors of Indian Chapter for Democratic Convergence and as a Member of Executive Committee of Pathway Centre for Rehabilitation and Education of mentally retarded children.

Mr. Naroola is an Indian citizen and resident and self employed consultant in Indian Banking, Foreign National's Investment in India, and the India Power and Infrastructure Sector.
Naroola is an advisor to BHPE Kinhill Joint Venture on the Steel Authority of India Limited Environment Project, National Mineral Development Corporation Project and the Indian Railway Safety Project.Naroola is a business advisor to Kinhill Engineers-Australia BHP Group, Australia.Until 1999 Naroola served on the Board of Directors of BHP Steel India Private Limited, BHP Mineral India (P) Ltd., BHP Petroleum India (P) Ltd. and Kakinada Energy Ltd., Naroola has been an Advocate of the Supreme Court of India and is a Certified Associate of the India Institute of Bankers and a Life Member of the (India) Law Society.

Mr. Ramesh K. Naroola has been a director of the Company since October 1999.Mr. Naroola is a self-employed consultant in banking and labor law.He was an Advisor to BHPE Kinhill Joint Venture on the Steel Authority of India Limited Environment Project, National Mineral Development Corporation Project and the Indian Railway Safety Training Project, Mechanism of ADB Funded Coal Handling Project Paradip Port awarded to BHPE-KINHILL, 375 Km World Bank Funded Tamil Nadu Highway Project, and 'Andhra Pradesh Urban Water Supply and Sanitation Sector Strategy Study' Project.Mr. Naroola was a business advisor to Kinhill Engineers-Australia and BHP Group-Australia.Until March 23, 1999 Mr. Naroola has served on the Board of Directors of BHP Steel India Private Ltd., BHP Minerals India Private Ltd., BHP Petroleum India Pvt.Ltd., BHPE Kinhill India Private Ltd., and Kakinada Energy Ltd.Mr. Naroola has been an Advocate of the Supreme Court of India, and is a Certified Life Associate of the Indian Institute of Bankers and a Life Member of the Labor Law Society and Indian Council of Arbitration and Indian Law Institute.Mr. Naroola is an alternate director of EIPC, and a director of EPS Karnataka, Asia Soft India Private Limited and IFOFI.com Infotech India Private Limited.